Terence Howard & Sons Limited

Terence Howard & Sons Limited, a registered company, was registered on 09 Sep 1996. 9429038243158 is the NZ business number it was issued. The company has been run by 5 directors: Patrick Francis Howard - an active director whose contract began on 09 Sep 1996,
Gladys Emma Howard - an active director whose contract began on 09 Sep 1996,
Terence Patrick Francis Howard - an active director whose contract began on 09 Sep 1996,
Stuart Paul John Howard - an active director whose contract began on 15 Oct 2003,
Kylie Anne Howard - an inactive director whose contract began on 09 Sep 1996 and was terminated on 15 Oct 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Terence Howard & Sons Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 18 Aug 2017.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12 shares (12 per cent). Lastly we have the third share allocation (12 shares 12 per cent) made up of 1 entity.

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 02 Sep 2011 to 18 Aug 2017

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 27 Aug 2010 to 02 Sep 2011

Address #3: Main Road, Rd 4, Tuakau, 2694 New Zealand

Physical address used from 27 Aug 2010 to 02 Sep 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 07 Aug 2009 to 27 Aug 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 19 Aug 2008 to 07 Aug 2009

Address #6: Main Road, Rd 4, Tuakau New Zealand

Physical address used from 19 Aug 2008 to 27 Aug 2010

Address #7: C/-duthie Taylor-ruiterman, 83 Ingram Road, R D 3, Drury

Physical address used from 30 Mar 2006 to 19 Aug 2008

Address #8: Raj's Associates, 7 Piper Place, Manukau City

Registered address used from 24 Aug 2001 to 19 Aug 2008

Address #9: Main Rd, R D 4, Tuakau

Physical address used from 24 Aug 2001 to 24 Aug 2001

Address #10: C/- Raj's Associates, 7 Piper Place, Manukau City

Physical address used from 24 Aug 2001 to 30 Mar 2006

Address #11: R D 4, Main Road, Tuakau, State Highway 22, Auckland

Registered address used from 11 Apr 2000 to 24 Aug 2001

Address #12: 61 Edinburgh Street, Pukekohe

Physical address used from 11 Oct 1999 to 24 Aug 2001

Address #13: 61 Edinburgh Street, Pukekohe

Registered address used from 11 Oct 1999 to 11 Apr 2000

Address #14: R D 4, Main Road, Tuakau, State Highway 22, Auckland

Physical address used from 13 Aug 1997 to 11 Oct 1999

Address #15: R D 4, Main Road, Tuakau, State Highway 22, Auckland

Registered address used from 14 Oct 1996 to 11 Oct 1999

Patrick Francis Howard - Director

Appointment date: 09 Sep 1996

Gladys Emma Howard - Director

Appointment date: 09 Sep 1996

Terence Patrick Francis Howard - Director

Appointment date: 09 Sep 1996

Stuart Paul John Howard - Director

Appointment date: 15 Oct 2003

Kylie Anne Howard - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 15 Oct 2003